This company is commonly known as Canadian & Portland Developments Limited. The company was founded 29 years ago and was given the registration number 03037164. The firm's registered office is in LONDON. You can find them at 76 New Bond Street, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CANADIAN & PORTLAND DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03037164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 New Bond Street, London, London, W1S 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Bond Street, London, England, W1S 1RX | Secretary | 15 April 2002 | Active |
| 76 New Bond Street, London, England, W1S 1RX | Director | 16 December 2016 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 24 March 1995 | Active |
| 76, New Bond Street, London, United Kingdom, W1S 1RX | Director | 24 March 1995 | Active |
| 76, New Bond Street, London, England, W1S 1RX | Director | 24 March 1995 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 31 March 2021 | Active |
| Nether Crutches, Copse Lane, Jordans, HP9 2TA | Secretary | 24 March 1995 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 23 March 1995 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 23 March 1995 | Active |
| Canadian & Portland Estates Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, New Bond Street, London, England, W1S 1RX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Appoint person director company with name date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-08 | Auditors | Auditors resignation company. | Download |
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